Corporate Directors

Age: 62 Director since 2019 Committee: Audit U.S. Property Casualty Insurance Subsidiary Director   Mr. Aaron was executive vice president and chief financial officer from 2017 to 2019 of Community Health Systems Inc., one of the largest publicly traded hospital companies in the nation and a leading operator of acute care hospitals. He retired in 2019, and remained as an adviser to that company through 2021. Prior to joining CHS in 2016, Mr. Aaron was Deloitte’s Tennessee manag...

Age: 68 Director since 2020 Committee: Audit, Investment U.S. Property Casualty Insurance Subsidiary Director   Ms. Benacci served as head of equity research from 2004 until her retirement in 2019 of KeyBanc Capital Markets, a subsidiary of KeyCorp, one of the nation’s largest bank-based financial services companies. She directed a sell-side equity research group of more than 100 individuals covering 600 companies in a variety of industries. For more than a decade earlier in he...

Age: 61 Director since 2010 Committees: Audit, Compensation, Nominating   Ms. Clement-Holmes was chief information officer of publicly traded The Procter & Gamble Company from 2015 to 2017. She retired from Procter & Gamble in 2018, following a 35-year career. As Procter & Gamble’s chief information officer, Ms. Clement-Holmes led the entire global information technology organization (2,500 IT professionals), set strategic direction and drove technology innovation. F...

Age: 68 Director since 2012 Lead Independent Director Committees: Audit, Executive, Investment, Nominating (Chair) U.S. Property Casualty Insurance Subsidiary Director   Mr. Debbink is chairman since 2007 of MSI General Corporation, a privately owned design/build construction firm. He joined MSI General in 1983, holding various positions of increasing responsibility and serving as the company’s president from 1991 to 2007. Mr. Debbink has served as Reserve Deputy Commander, U....

Age: 64 Director since 2011 Chairman and Chief Executive Officer Committees: Executive (chair), Investment (chair) U.S. Property Casualty Insurance Subsidiary Director   Mr. Johnston is chairman of the board since 2020, and chief executive officer of the company and its U.S. subsidiaries, since 2011. He was president of the company and its U.S. subsidiaries from 2011 to 2022. From 2008 to 2011, he was chief financial officer, senior vice president and secretary for both the co...

Age: 52 Director since 2019 Committee: Nominating U.S. Property Casualty Insurance Subsidiary Director   As of February 2024, Ms. Meyer is the chief legal officer and founding managing director, Cincinnati, of The O.H.I.O. Fund, an impact investment fund focused on contributing to Ohio’s economic growth. Ms. Meyer served as president and chief executive officer from 2015 to 2023 of the Cincinnati USA Regional Chamber, one of the largest metro chambers in the nation. She was res...

Age: 63 Director since 2013 Committees: Audit, Compensation (Chair), Investment U.S. Property Casualty Insurance Subsidiary Director   Since 2012, Mr. Osborn has been president of Osborn Williams & Donohoe LLC, a Cincinnati-based independent investment advisory firm. He joined its predecessor firm in 1993, becoming a partner in 2010. Director Qualifications Brings to the board experience with dividend growth investment strategy to support investment committee decisions...

Age: 69 Director since 2002 Committees: Audit (chair), Compensation, Nominating   Ms. Schar retired in 2018 from Arbonne International LLC, a beauty and nutritional product company headquartered in Irvine, California. As executive vice president and chief financial and administrative officer of the firm since 2011, she led the firm’s financial, accounting, strategy and business planning, operations, information technology, human resources and international functions. She was exe...

Age: 54 Director since 2020 Committee: Investment U.S. Property Casualty Insurance Subsidiary Director   Mr. Charles Schiff is executive vice president, secretary and treasurer of John J. & Thomas R. Schiff & Co. Inc., a privately owned, Cincinnati-based independent insurance agency. Working in the insurance industry since 2002, he excels in learning his clients’ businesses and recommending appropriate risk management strategies, including insurance products and service...

Age: 61 Director since 2004 Committees: Executive, Nominating   Mr. Skidmore has been chief executive officer since 2003 and director since 1994 of Skidmore Sales & Distributing Company Inc., a privately owned, Cincinnati-based, full-service independent distributor and broker of quality industrial food ingredients. He was president from 1994 to 2013 and marketing manager from 1990 to 1994. Director Qualifications Brings to the board the benefits of experience gained fr...

Age: 57 Director since 2024 President Committees: Executive U.S. Insurance Subsidiary Director   Mr. Spray serves as president of Cincinnati Financial Corporation and its U.S.-based subsidiaries. He holds executive oversight of property casualty sales and marketing, admitted and nonadmitted commercial and personal lines underwriting, human resources, corporate communications and life insurance sales and underwriting. After joining Cincinnati Insurance in 1991, he held various ...

Age: 70 Director since 2005 Committees: Executive U.S. Property Casualty Insurance Subsidiary Director   Mr. Steele is chairman since 2004, chief executive officer since 1994 and a director since 1985 of Hilltop Basic Resources Inc., a privately owned, Cincinnati-based aggregates and ready-mix concrete supplier to the construction industry. Director Qualifications Brings to the board his deep experience in all aspects of business ownership, operations and customer relation...

Age: 68 Director since 1979 Committees: Executive, Investment U.S. Insurance Subsidiary Director   Mr. Webb was president since 1994 and a director since 1980 of Webb Insurance Agency Inc., a privately owned, independent insurance agency based in Lima, Ohio. He retired from both positions in January 2023. Prior to becoming president, he was treasurer of the agency from 1981 to 1994. He has been a licensed insurance agent since 1977. Director Qualifications Brings to the bo...

Age: 62 Director since 2024 Committees: Audit U.S. Insurance Subsidiary Director   Mr. Wu currently serves as an advisor for Boston Consulting Group providing expert insight in the areas of insurance analytics, data science and artificial intelligence with a focus on emerging technologies and their impact on the insurance industry. From 1995 to 2020, he was managing director and chief actuarial analytics practice leader for Deloitte Consulting LLP where he co-founded and manage...